PENNYGLADE LTD.
Overview
| Company Name | PENNYGLADE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06976848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNYGLADE LTD.?
- (7121) /
Where is PENNYGLADE LTD. located?
| Registered Office Address | Aberdeen Cottage Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PENNYGLADE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr James Paul Entwisle as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Caroline Entwisle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Entwisle as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Entwisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Entwisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Entwisle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jul 01, 2010
| 3 pages | SH01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Appointment of Mr James Paul Entwisle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Grindrod as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Caroline Entwisle as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Leonard Entwisle as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Leonard Entwisle as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Caroline Entwisle as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Canon Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA United Kingdom on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steven Thomas Grindrod as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Entwisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Entwisle as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PENNYGLADE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENTWISLE, Caroline | Director | Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Aberdeen Cottage Lancashire England | England | British | 74298980003 | |||||||||
| ENTWISLE, James Paul | Director | Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Aberdeen Cottage Lancashire England | United Kingdom | British | 74299120002 | |||||||||
| ENTWISLE, Leonard | Director | Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Aberdeen Cottage Lancashire England | England | British | 160989180001 | |||||||||
| ENTWISLE, Caroline | Secretary | Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Aberdeen Cottage Lancashire England | 148751420001 | |||||||||||
| ENTWISLE, Caroline | Secretary | Topiary Gardens Bowgreave PR3 1YF Preston 8 Lancashire England | 146637590001 | |||||||||||
| CANON SECRETARIES LIMITED | Secretary | Market Street Whaley Bridge Bank House High Peak United Kingdom |
| 76967210002 | ||||||||||
| CANON SECRETARIES LTD | Secretary | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom | 129929270001 | |||||||||||
| ENTWISLE, Caroline | Director | Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Aberdeen Cottage Lancashire England | England | British | 74298980003 | |||||||||
| ENTWISLE, Caroline | Director | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom | England | British | 74298980003 | |||||||||
| ENTWISLE, Fred | Director | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom | England | British | 74299020004 | |||||||||
| ENTWISLE, James Paul | Director | Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Aberdeen Cottage Lancashire England | England | British | 149154210001 | |||||||||
| ENTWISLE, James Paul | Director | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom | United Kingdom | British | 74299120002 | |||||||||
| ENTWISLE, Leonard | Director | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom | England | British | 160989180001 | |||||||||
| ENTWISLE, William Leonard | Director | Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Aberdeen Cottage Lancashire England | United Kingdom | British | 74299200002 | |||||||||
| ENTWISLE, William Leonard | Director | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom | United Kingdom | British | 74299200002 | |||||||||
| GRINDROD, Steve Thomas | Director | Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Aberdeen Cottage Lancashire England | England | British | 161417860001 | |||||||||
| GRINDROD, Steve Thomas | Director | Market Street Whaley Bridge SK23 7AA High Peak 11 Derbyshire United Kingdom | England | British | 161417860001 | |||||||||
| KELFORD, Robert Stephen | Director | 20 Holywell Row EC2A 4XH London Temple House | United Kingdom | British | 133824750001 | |||||||||
| BROOKBURY NOMINEES LTD | Director | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom | 131963140001 |
Does PENNYGLADE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 2011 Delivered On May 31, 2011 | Outstanding | Amount secured £50,000 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over all undertaking, property and assets present and future, including goodwill and book debts see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 02, 2010 Delivered On Mar 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or the administrators on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0